Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,175,000
Authorised Capital
16,000,000

Directors

Tushar Sunil Garg
Tushar Sunil Garg
Director/Designated Partner
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kushal Surendra Mangal
Kushal Surendra Mangal
Director
over 18 years ago
Anand Mangal
Anand Mangal
Director
about 23 years ago

Charges

29 Crore
10 October 2014
Bank Of Baroda
12 Crore
16 March 2012
Oriental Bank Of Commerce
6 Lak
05 March 2012
Oriental Bank Of Commerce
6 Lak
09 February 2004
Oriental Bank Of Commerce
1 Crore
09 February 2004
Oriental Bank Of Commerce
15 Crore
13 April 1998
The Economic Development Corpn. Of Goa; Daman And Diu Ltd.
1 Crore
05 March 2012
Oriental Bank Of Commerce
0
10 October 2014
Bank Of Baroda
0
09 February 2004
Oriental Bank Of Commerce
0
13 April 1998
The Economic Development Corpn. Of Goa; Daman And Diu Ltd.
0
09 February 2004
Oriental Bank Of Commerce
0
16 March 2012
Oriental Bank Of Commerce
0
05 March 2012
Oriental Bank Of Commerce
0
10 October 2014
Bank Of Baroda
0
09 February 2004
Oriental Bank Of Commerce
0
13 April 1998
The Economic Development Corpn. Of Goa; Daman And Diu Ltd.
0
09 February 2004
Oriental Bank Of Commerce
0
16 March 2012
Oriental Bank Of Commerce
0
05 March 2012
Oriental Bank Of Commerce
0
10 October 2014
Bank Of Baroda
0
09 February 2004
Oriental Bank Of Commerce
0
13 April 1998
The Economic Development Corpn. Of Goa; Daman And Diu Ltd.
0
09 February 2004
Oriental Bank Of Commerce
0
16 March 2012
Oriental Bank Of Commerce
0

Documents

Form INC-28-04052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052020
FormSchV-091214 for the FY ending on-310314.OCT
Form66-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form CHG-1-181014.OCT
Certificate of Registration of Mortgage-171014.PDF
Certificate of Registration of Mortgage-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Instrument of creation or modification of charge-171014.PDF
Certificate of Registration of Mortgage-171014.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-291013.OCT
Form23AC-120613 for the FY ending on-310312.OCT
Form66-120613 for the FY ending on-310312.OCT
FormSchV-120613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 260911 to 300912-011011.OCT
Form 17-030612.OCT
Letter of the charge holder-090512.PDF
Memorandum of satisfaction of Charge-090512.PDF
Form66-040512 for the FY ending on-310311.OCT
FormSchV-040512 for the FY ending on-310311.OCT
Form23AC-040512 for the FY ending on-310311.OCT
Form 8-120412.OCT